1
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
- now 06077868GRAHAM BROWN FINANCIAL PLANNING LIMITED - 2007-07-06
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ dissolved
IIF 5 - Director → ME
2
ALLIOTTS FINANCIAL SERVICES LIMITED
03938115 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2007-06-27 ~ 2022-12-31
IIF 7 - Director → ME
3
Manfield House, 1 Southampton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-15 ~ 2022-12-31
IIF 11 - LLP Member → ME
4
ALLIOTTS PARTNERS LIMITED
- now 02547009 6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-08-15 ~ 2022-12-31
IIF 10 - Director → ME
5
ALLIOTTS REGISTRARS LIMITED
- now 01047991ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (25 parents, 81 offsprings)
Officer
2006-08-15 ~ 2022-12-31
IIF 6 - Director → ME
6
ALLIOTTS TECHNOLOGY GROUP LIMITED
- now 01198358ALLIOTT PEIRSON SERVICES LIMITED
- 1999-11-02
01198358PENGALLGON LIMITED - 1977-12-31
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
1997-07-01 ~ dissolved
IIF 9 - Director → ME
7
PASSFIELD COMMERCIAL LIMITED - now
OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-07-27 ~ 2017-08-24
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2018-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-07-30
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
Kintyre House, 70 High Street, Fareham, England
Dissolved Corporate (3 parents)
Person with significant control
2025-01-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
SURREY CHAMBERS OF COMMERCE LIMITED
03027072 Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (66 parents, 1 offspring)
Officer
2000-07-17 ~ 2005-12-23
IIF 8 - Director → ME